September 9, 2024 at 6:00 PM - Regular Board Meeting
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Consent Agenda
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Minutes of the regular meeting 8-5-2024.
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Monthly financial report of activity fund
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Financial Report/Superintendent's Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #50000-50304
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General Fund Goods and Services PO # 262-346 TOTALING $298,758.25.00
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Building Fund PO # 53-60 TOTALING $104,250.00
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Child Nutrition PO # 32-34 TOTALING $27,000.00
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Transportation Bond Fund 39 PO # 1 TOTALING $5,076.21
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions for 2022 Improvement Bond Fund. No new purchases for the 2024 Improvement Bond Fund at this time.
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Discuss and vote to approve or not approve the Estimate of Needs for the 24-25 SY.
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Discuss and vote to approve or not approve the transfer of $1200 from Sub Activity Account 907 (CMS Bulldog Corner) to Sub Activity Account 939 (MS Library).
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Discuss and vote to approve or not approve the attached BOE policies for adoption.
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Discuss and vote to approve or not approve the attached contracts and MOUs for the 24-25 SY.
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Discuss and vote to approve to not approve the attached list of technology and 1990 Barret trailer for surplus.
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Discuss and vote to approve or not approve activity accounts and fundraising for the 24-25SY.
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Discuss and vote to approve or not approve the appointment of the Suspension Committee, Professional Development Committee, Healthy and Fit-Safe School Committee, Local Textbook Committee, Resident Teacher Committee, and Attendance-Absenteeism Committee for the Primary, Intermediate, 5th & 6th Center, Middle School, and the High School for the 24-25 SY.
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Discuss and vote to approve or not approve lease agreement for the Pre-K building located on east campus with Great Plains Youth Services for 25SY.
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Discuss and vote to approve or not approve a student trip to New York City and Washington, DC, during Fall Break 2025.
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Discuss and vote to approve or not approve Chase Morgan Act Compliance Site plans for SY25.
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Discuss and vote to approve or not approve a lease agreement contract with Highland for electric buses for the EPA Clean School Bus Program Grant.
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Acknowledge and discuss any resignations.
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Personnel
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Proposed executive session to discuss special education paraprofessional and a non-certified adjunct. 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Acknowledge board's return to open session.
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Discuss and vote to approve or not approve hiring Quendresenia Montilla as a special education paraprofessional for the 24-25 SY.
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Discuss and vote to approve or not approve hiring Detrick Whitehead as a non-certified adjunct for the 24-25 SY in Social Studies at the SW Behavioral Hospital.
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New Business
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Adjournment
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